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REQUIREMENTS AND INSTRUCTIONS FOR ORGANIZING A NEW MEXICO LIMITED LIABILITY COMPANY (53-19-7 TO 53-19-10 NMSA 1978) FILING FEES: $50. Payment of fees must be made by check or money order, made payable to the New Mexico Secretary of State. FILING: The organizer(s) of a limited liability company shall file with the Secretary of State: 1) The si gned original of the Articles of Organization 2) The Statement of Acceptance of Appointment by Designated Initial R egistered Agent, signed by the registered agent 3) The $50 filing f ee EX ECUTION OF DOCUMENTS: The Articles of Organization shall be executed (signed) by the person fo rming the limited liability company (the organizer), with the printed name next to his/her signature and the capacity in which he/she signs. The person executing the document may do so as an attorney-in-fact. The registered agent’s statement s hall be executed by the person designa ted in the articles as re gistered agent, if the agent is an individual, or, if the designated registered agent is a corporation, limi ted liabil ity company, or partnership, by an authorized person of that entity. NOTE: Please refer to the New Mexico Limited Liability Company Act (53-19-1 to 53-19-74, NMSA 1978) for the complete statutes governing a limited liability company. The Business Services Division can only act in an administrative ca pacity. We cannot offer you legal advice or opinion on your particular filing. We recommend that you consult with your own attorney and accountant during the process of organizing your company. INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS. PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY. Secretary of State Business Service s Division 325 Don Gaspar, Suite 300 · S anta Fe, N M 87501 (800) 477-3632 · www.sos.state.nm.us New Mexico Page 1 of 3 Instructions For Completing Form DLLC (Articl es of Organization) Article One: Ent er the complete company name, which must contain the words “limi ted liability company” or “limited company” or the abbrevi ation “L.L.C.”, “LLC”, or “L.C.” or “LC”. The word “limited ” may be abbrevi ated as “ltd.” and the word “company” may be abbreviate d as “c o.”. Ple ase note that the offici al limited liability company name is determined from Article One, exac tly as set forth including punctuation. A “dba” name or “aka” name cannot be state d as part of the limited liability company name in Article One. Article Two: If the limited liability company is to have a period of existence other than perpetual, enter the desired period of duration. If no entry is made, duration is as sumed to be perpetual . Article Three: A N ew Mexi co li mited liabil ity company must continually maintain a registered agent and registered office address. A registered agent must be either an individual resident of New Mexico, or a domestic corporation, limited l iability company, or partnership having a place of business in New M exico, or a foreign corporation, limited liabi lity company, or partnership authorized to transact business in New Mexico and having a place of busine ss in N ew Mexi co . Filing limited liability company cannot be its own registered agent. (1) Enter the name of the registered agent, who must be located at the registered office address. (2) Enter the complete str eet ad dress of the registered office located i n New Mexico. If the re gistered office is outside a municipal ity where a stree t ad dress does not exist, provide a description of the geographical loc ation. (3) Enter the complete street add ress of t he limited liability company’s current principal p lace of business, if different from the address of the registered office. The principal place of b usine ss may be located outside of New Me xico. (4) Enter the complete mailing address of the limited liability company. Article Four: Ch eck “YES” only if this statement is applicable. Unless the Articles o f Organization vest management of the li mited liability company in one or more managers, management of the business and affairs of the company is vested in the members. Article Five: Check “YES” only if this statement is applicable . Article Six: The Articles of Organization will be effective on the Secretary of State’s file date, or at any later date if specified. Date and Exec ution: Enter the date the document was executed (signed). On the appropriate lines, provide t he signature of the organizer(s) and the p rinted names. Page 2 of 3 Instructions For Completing Form DLLC-STMNT (Sta tement For Registered Agent) Individual as RA-Box 1 If the registered agent is an individual resident of New Mexico, enter the person's name on line 1, the LLC's name on line 2 and the registered agent's signature on line 3. Entity as RA-Box 2 If the registered agent is a registered entity in New Mexico, enter the name and title of the person authorized to sign for the entity on line 1, the name of the entity acting as registered agent on line 2, the LLC's name on line 3, and the signature of the authorized person on line 4. Do not fill out both boxes, only the one that's applicable. Page 3 of 3 New Mexico Secretary of State Business Service s Division 325 Don Gaspar, Suite 300 · S anta Fe, N M 87501 (800) 477-3632 · www.sos.state.nm.us SUBMIT ORIGINAL TYPE OR PRINT LEGIBLY $50 FILING FEE S ignature(s) of Organizer(s) Printed Name( s) Form DLLC (revised 7 /18 ) LIMIT ED LIABILITY COMPANY ARTICLES OF ORGANIZATION The undersigned, acting as organizer(s) of a Limited Liability Company pursuant to the New Mexico Limited Liability Company act, adopt the following Articles of Organization: ARTICLE ONE: The nam e of th e limited l iability company is (Must end with "Limited Liability Company" or the abbreviation) : ARTICLE TWO : The period of duration is (Enter the period of existence or "Perpetual" if the LLC has no desire d end date) : ARTICLE T HREE : (1) The name of the registered agent for the LLC is (The RA must be an individual resident or a registered entity in NM): (2) The N ew Mexi co street address of the company's initial registered agent is (Must be a physical address) : (3) The street address of the company's principal place of business is (If different from the registered agent's address) : (4) The mailing address of the Limited Liability Company is: ARTICLE FOUR (Check only if applicable) : YES, Management of the business and affairs of the company is vested in a manager(s). Manager(s)Name(s) and Address(es)(optional): YES, The Limited Liability Company is a single member Limited Liability Company. Member(s) Name(s) and Address(es) (optional): ARTICLE SIX: These Articles of Organization are not be effective until ( Must be a future date. Leave blank if they're to be effective on the date they're received by the Secretary of State's office ): Executed Date: ARTICLE FIVE (Check only if applicable): Page 1 of 2 LIMITED LIABILITY COMPANY STATEMENT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED INITIAL REGISTERED AGENT (Authorized Person's Title) Complete Box 1 if the Registered Agent is an individual. Complete Box 2 if the Registered Agent is a Corporation, Limited Liability Company or Partnership. Only complete the applicable box. Box 1-Individual as Registered Agent I, Box 2-Entity as Registered Agent I, (Authorized Person's Printed Name) of (Registered Agent/Entity's Name) hereby acknowledge that the undersigned individual accepts the appointment as Initial Registered Agent of the Limited Liability Company which is named in the Articles of Organization. By (Registered Agent's Signature) (Registered Agent's Signature) (LLC's Name) (Registere d Agent's Printed Name) hereby acknowl edge that the undersigned individual accepts the appointment as Initial Registered Agent of the Limited Liability Company which is named in the Articles of Organization. By (LLC's Name) DLLC-STMT Page 2 of 2 DOCUMENT DELIVERY INSTRUCTION FORM (You must have on e Document Delivery Instruction Form for each filing being submitted. Please type or print legibly.) Entity Name: _________________________________________________________________________ Mailing Address (Include city, state and zip code) : __________________________________________________ Contact Name: _______________________________________________________________________ Contact Phone Number: ________________________________________________________________ Contact Email: ________________________________________________________________________ IF YOU HAVE SELECTED TO PICK UP YOUR DOCUMENTS, OUR OFFICE WILL C ONTACT YOU WHEN YOUR DOCUMENTS ARE COMPLETED AND READY FOR PICK UP. DOCUMENTS WILL NOT BE HELD FOR MORE THAN 5 BUSINESS DAYS. IF YOU HAVE NOT PICKED THEM UP WITHIN THAT TIME FRAME, THEY W ILL BE MAILED TO THE ADDRESS LISTED ABOVE. PLEASE CONTACT OUR OFFICE AT 800-477 -3632 AND NOTIFY US IF YOU ARE NOT ABLE TO PICK THEM UP WITHIN THAT TIME FRAME. --- THANK YOU New Mexico Secretary of State Business Services Division 325 Don Gaspar, Suite 300 · Santa Fe, NM 87501 (800) 477 -3632 · www.sos.state.nm.us Please check how the documents are to be delivered Will Pick Up Mail to Address Above Form DDI (revised 9/18)